If you’ve recently visited our tax blog, perhaps you read our article discussing the Internal Revenue Service’s plans to target 10,000 taxpayers who failed to report […]
In June, the Federal Tax Crimes Blog highlighted an interesting case involving the Foreign Bank Account Report (FBAR), United States of America v. Edward S. Flume […]
According to a Department of Justice press release, an Aliquippa, Pennsylvania man was recently sentenced to serve 18 months in a federal prison for charges relating […]
According to a Department of Justice press release, an Oklahoma man was recently sentenced to serve 24 months in a federal prison stemming from a variety […]
According to a Department of Justice press release, a Long Island, New York, business owner pleaded guilty recently to tax evasion after failing to follow many […]
According to a Department of Justice press release, a Texas couple was convicted of conspiracy and other tax charges relating to filing false individual and corporate […]
